| 1a | Elect Nicholas K. Akins | Oppose |
| 1b | Elect B. Evan Bayh III | Oppose |
| 1c | Elect Jorge L. Benitez | For |
| 1d | Elect Katherine B. Blackburn | Oppose |
| 1e | Elect Emerson L. Brumback | Oppose |
| 1f | Elect Linda W. Clement-Holmes | For |
| 1g | Elect C. Bryan Daniels | For |
| 1h | Elect Mitchell S. Feiger | Oppose |
| 1i | Elect Thomas H. Harvey | For |
| 1j | Elect Gary R. Heminger | Oppose |
| 1k | Elect Eileen A. Mallesch | Oppose |
| 1l | Elect Michael B. McCallister | Oppose |
| 1m | Elect Timothy Spence | For |
| 1n | Elect Marsha C. Williams | Oppose |
| 2 | Appoint Deloitte as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
